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EQUITON NOMINEE LIMITED

Company number 04012435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Philip Anthony Redding as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mr Andrew John Pilsworth as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
30 Jun 2015 TM01 Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
02 Dec 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Philip Anthony Redding on 6 February 2013
29 Aug 2012 TM01 Termination of appointment of Alastair Hughes as a director
23 Aug 2012 TM01 Termination of appointment of Susan Clayton as a director
23 Aug 2012 TM01 Termination of appointment of Peter Cooper-Parry as a director
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders